KYC Officer

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment?

We are currently recruiting for an Analyst, KYC Officer for our Japanese Corporate Banking Division.

About MUFG Bank (Europe) N.V.

MUFG Bank (Europe) N.V. (MBE) is a fully-owned subsidiary of MUFG Bank, headquartered in Amsterdam. With offices throughout Europe, our teams provide clients with comprehensive financing solutions spanning Coverage & Structured Finance, Capital Markets and Transaction Banking, using MUFG’s global reach to provide bespoke solutions. With 73 green, sustainability, sustainability-linked and transition bond tranches in 2021 and 51 sustainability-linked loans in EMEA in 2021, MUFG is committed to supporting clients to achieve sustainable business growth.

Please visit our website for more information – https://www.mufgemea.com/mbe

Overall Purpose of the Job

Subject matter expert (SME) for KYC (Know Your Customer)

Intended to conduct KYC activities

Partly supporting daily banking business for Japanese corporate clients

The role includes the following:

Collection of required documents/information for KYC reviews

Check on accuracy of documents/information for KYC reviews

Analysis of data/ information for KYC reviews

Performing Customer Screening

Performing Customer Assessment

Recording data/information for KYC reviews

Contacting a customer and other relevant parties in order to finalise KYC review

Performing Sanctions Due Diligence

Due date management of KYC reviews

Customer outreach regarding KYC issues

In order to be successful in the role, you will need the following:

Preferred is an a pprenticeship as a bank clerk or other commercial area, if combined with relevant work experience in a bank

Preferably 3 years of experience

Good knowledge of software skills (Excel and Word)

Fluency in English and in Japanese . German language skill is highly preferred

Personal requirements:

Integrity and Responsibility

Balance Risk with Opportunity

Customer Focus

Demonstrate Global Perspective

Professionalism and Teamwork

Drive For Results

Collaborate and Build Partnerships

Communicate Effectively and Professionally

Challenge Ourselves To Grow

Influence and Inspire Others

Lead Change & Seek Continuous Improvement

Think Strategically

Manage and Develop Talent

What do we have to offer:

We offer you a role in one of the largest banks of the world in a growing and international environment . You have various opportunities to develop yourself and we will support you with that by offering various training and development possibilities.

Besides that we will offer you:

Gross salary based on experience and consistent with the market including bonus payment

Employer contribution to a pension programme (BVV)

Contribution to capital forming benefits (“ Vermögenswirksame Leistungen ”)

Sponsorship of a job ticket to fifty percent

Lunch allowance

Flextime to support your personal work-life-balance (“ Gleitzeit ”)

Further training and educational programs, e.g. language courses

Corporate benefits

To work in an ambitious, international environment with colleagues from different countries and cultures, who strive for the best

Additional information :

Acquisition in response to this vacancy is not appreciated.

The role is based in Düsseldorf . All candidates need to be willing to relocate to Düsseldorf . Internal employees will be supported in case of relocation.

We are open to considering flexible working requests in line with organisational requirements.

MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.

We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.